Directors

Mohd Khalid

Director/Designated Partner
over 2 years ago

Sunny Mahajan

Director/Designated Partner
almost 3 years ago

Manoj Kumar Goyal

Director
about 8 years ago

Past Directors

Sufia Afzal

Director
about 8 years ago

Rakesh Bathla Kumar

Additional Director
over 11 years ago

Meenakshi Bhatt

Additional Director
almost 12 years ago

Bijender Singh

Director
over 13 years ago

Documents

Form MGT-7-13122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-28112019

Form AOC-4-29112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019

Evidence of cessation;-25112019

Form DIR-12-25112019_signed

Interest in other entities;-25112019

Notice of resignation;-25112019

Optional Attachment-(1)-25112019

Optional Attachment-(2)-25112019

Optional Attachment-(3)-25112019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

Directors report as per section 134(3)-18012019

List of share holders, debenture holders;-18012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019

Form AOC-4-18012019_signed

Form MGT-7-18012019_signed

Form AOC-4-10082018_signed

Form MGT-7-10082018_signed

List of share holders, debenture holders;-09082018

Directors report as per section 134(3)-09082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018

Form AOC-5-16012018-signed

Copy of board resolution-17122017

Form DIR-12-29102017_signed

Company Information